Director Declaration

Costain Group PLC
28 February 2008



Costain Group PLC
('Costain' or the 'Company')



Costain has been advised that James Morley, one of its non-executive directors,
has retired as a non-executive director of The Bankers Investment Trust PLC with
effect from 27 February 2008.



                                                                28 February 2008

Enquiries:

Costain Group PLC                                            Tel: [phone]
Clive L Franks


College Hill                                                 Tel: [phone]
Mark Garraway









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